Adeva Sanchez Bernardino

Director · Spanish companies register · 13 companies

Companies :
13 (4 current, 9 former)
Linked companies :
BLOCKCHAIN CONSULTING SL, TIBEST DOS SICAV SA, BERJUSA PROMOCIONES 2002 SL, GUETARIA SOCIEDAD ANONIMA, FINEBRO 2 SL, HOSIFE 2002 SICAV SA

Summary

Adeva Sanchez Bernardino appears in the Spanish commercial register as a director of 13 companies, 4 current and 9 former. Currently Consejero of TIBEST DOS SICAV SA (Madrid) since 25 July 2023, as well as in 3 other companies. TIBEST DOS SICAV SA is based in Madrid — SICAV, an active company. The earliest registered mandate dates from 18 August 2010, at TAMBEL INVERSIONES SICAV SA; the most recent began on 13 March 2024. The offices held are Administrador Único, Consejero, Consejero Delegado Solidario and Liquidador. The companies are registered in Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Muñoz-Perea Piñar Salvador, Adeva Sanchez Ana Maria, Adeva Sanchez Maria de los Angeles and 5 others.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado SolidarioLiquidadorLiquidador SolidarioSecretarioConsejero Delegado

Commercial registries

Madrid

Companies · current (4)

BLOCKCHAIN CONSULTING SLCurrent

Administrador Único since 05/06/2018

Active · Actividades de consultoría informática (CNAE 6202) · Madrid · Sociedad Limitada (SL) · incorporated 13/06/2018 · capital €81,250 · 2 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS.

B88119342 · Madrid

TIBEST DOS SICAV SACurrent

Consejero since 25/07/2023

Secretario

Active · Madrid · SICAV · 19 BORME filings

A79242863 · Madrid

BERJUSA PROMOCIONES 2002 SLCurrent

Administrador Único (in office)

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · capital €12,424,156 · 5 BORME filings

B83428516 · Madrid

GUETARIA SOCIEDAD ANONIMACurrent

Consejero Delegado Solidario since 15/10/2012

Consejero Delegado SolidarioConsejero

Active · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 6 BORME filings

A28266898 · Madrid

Companies · former (9)

FINEBRO 2 SLFormer

Former Administrador Único · from 13/03/2024 to 02/05/2025

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · 8 BORME filings

B82575358 · Madrid

HOSIFE 2002 SICAV SAFormer

Former Liquidador · from 11/09/2014 to 03/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A83222356 · Madrid

TAMBEL INVERSIONES SICAV SAFormer

Former Liquidador · from 18/08/2010 to 03/03/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A84268564 · Madrid

MOKANA INVERSIONES SICAV SAFormer

Former Liquidador · from 22/04/2021 to 10/02/2023

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · incorporated 15/07/2014 · 12 BORME filings

Corporate purpose: Esta Sociedad tiene por exclusivo objeto la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentas financieros o no, siempre que el rendimiento del inversor se…

A87044079 · Madrid

TRANSPORTES ADEVA SAFormer

Former Liquidador Solidario · from 02/07/2013 to 04/01/2019

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Rozas de Madrid (Las) · Sociedad Anónima (SA) · 3 BORME filings

A28081172 · Madrid

EMPRESA MARTIN SAFormer

Former Secretario · from 04/08/2016 to 20/04/2018

Secretario

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Leganés · Sociedad Anónima (SA) · 47 BORME filings

A28106003 · Madrid

TRAMSBRA SOCIEDAD ANONIMAFormer

Former Consejero · from 20/07/2011 to 13/04/2018

Consejero

Active · Madrid · Sociedad Anónima (SA) · 23 BORME filings

A28091163 · Madrid

AUTO PERIFERIA SAFormer

Former Consejero Delegado · from 18/07/2011 to 26/03/2018

Consejero DelegadoConsejero

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Villanueva del Pardillo · Sociedad Anónima (SA) · 38 BORME filings

A28091262 · Madrid

IVENSYS SLFormer

Former Consejero · from 30/11/2010 to 17/03/2016

Struck off · Sociedad Limitada (SL) · capital €24,790 · 19 BORME filings

B83242248 · Madrid

Timeline (25)

  1. 02/05/2025Ceased as Administrador Único of FINEBRO 2 SL · Madrid
  2. 13/03/2024Appointed Administrador Único of FINEBRO 2 SL · Madrid
  3. 25/07/2023Appointed Consejero of TIBEST DOS SICAV SA · Madrid
  4. 03/03/2023Ceased as Presidente of HOSIFE 2002 SICAV SA · Madrid
  5. 03/03/2023Ceased as Presidente of TAMBEL INVERSIONES SICAV SA · Madrid
  6. 10/02/2023Ceased as Presidente of MOKANA INVERSIONES SICAV SA · Madrid
  7. 22/04/2021Appointed Presidente of MOKANA INVERSIONES SICAV SA · Madrid
  8. 04/11/2019Ceased as Administrador Solidario of BLOCKCHAIN CONSULTING SL · Madrid
  9. 04/11/2019Appointed Administrador Único of BLOCKCHAIN CONSULTING SL · Madrid
  10. 04/01/2019Ceased as Consejero Delegado of TRANSPORTES ADEVA SA · Madrid
  11. 05/06/2018Appointed Administrador Solidario of BLOCKCHAIN CONSULTING SL · Madrid
  12. 20/04/2018Ceased as Consejero of EMPRESA MARTIN SA · Madrid
  13. 13/04/2018Ceased as Presidente of TRAMSBRA SOCIEDAD ANONIMA · Madrid
  14. 26/03/2018Ceased as Presidente of AUTO PERIFERIA SA · Madrid
  15. 04/01/2018Appointed Presidente of GUETARIA SOCIEDAD ANONIMA · Madrid
  16. 04/08/2016Appointed Consejero of EMPRESA MARTIN SA · Madrid
  17. 17/03/2016Ceased as Consejero of IVENSYS SL · Madrid
  18. 11/09/2014Appointed Presidente of HOSIFE 2002 SICAV SA · Madrid
  19. 02/07/2013Appointed Consejero Delegado of TRANSPORTES ADEVA SA · Madrid
  20. 15/10/2012Appointed Consejero Delegado of GUETARIA SOCIEDAD ANONIMA · Madrid
  21. 15/10/2012Ceased as Secretario of GUETARIA SOCIEDAD ANONIMA · Madrid
  22. 20/07/2011Appointed Presidente of TRAMSBRA SOCIEDAD ANONIMA · Madrid
  23. 18/07/2011Appointed Presidente of AUTO PERIFERIA SA · Madrid
  24. 30/11/2010Appointed Consejero of IVENSYS SL · Madrid
  25. 18/08/2010Appointed Presidente of TAMBEL INVERSIONES SICAV SA · Madrid

Co-directors (8)

FINEBRO 2 SL
GUETARIA SOCIEDAD ANONIMA
TIBEST DOS SICAV SA

Network map

14 nodes Person Company
adeva-sanchez-bernard…BLOCKCHAIN CONSULTING SLBLOCKCHAIN CONSULTIN…TIBEST DOS SICAV SATIBEST DOS SICAV SABERJUSA PROMOCIONES 2002 SLBERJUSA PROMOCIONES …GUETARIA SOCIEDAD ANONIMAGUETARIA SOCIEDAD AN…ADEVA SANCHEZ ANA MARIAADEVA SANCHEZ ANA MA…ADEVA SANCHEZ MARIA DE LOS ANGELESADEVA SANCHEZ MARIA …ADEVA SANCHEZ MARIA DEL CARMENADEVA SANCHEZ MARIA …ADEVA SANCHEZ JUANA MARIAADEVA SANCHEZ JUANA …BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DBANKINTER GESTION DE…FRUTOS ALAS FERNANDOFRUTOS ALAS FERNANDOFERNANDEZ MIRANDA VIDAL ALFONSOFERNANDEZ MIRANDA VI…GONZALEZ RIAZA ANA-MARIAGONZALEZ RIAZA ANA-M…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…

Identity matched by name · homonyms possible.